UNITED STATES OF AMERICA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
10
Very Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
10
Very Strong
|
21 | |
|
person
PAUL M. DAUGERDAS
|
Legal representative |
8
Strong
|
3 | |
|
person
Alison Moe
|
Legal representative |
6
|
1 | |
|
person
MAURENE COMEY
|
Legal representative |
6
|
1 | |
|
person
ANDREW ROHRBACH
|
Legal representative |
6
|
1 | |
|
person
Lara Pomerantz
|
Legal representative |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
6
|
2 | |
|
person
MAXWELL
|
Legal representative |
6
|
2 | |
|
person
DAMIAN WILLIAMS
|
Legal representative |
6
|
1 | |
|
person
Dashawn Robertson
|
Adversarial defendant vs plaintiff |
6
|
1 | |
|
person
MAURENE COMEY
|
Professional |
5
|
1 | |
|
person
TOVA NOEL
|
Legal representative |
5
|
1 | |
|
person
Michael Thomas
|
Legal representative |
5
|
1 | |
|
person
ALEXANDER ROSSMILLER
|
Professional |
5
|
1 | |
|
person
ALISON J. MOE
|
Professional |
5
|
1 | |
|
person
MAURENE R. COMEY
|
Professional |
5
|
1 | |
|
person
Todd Blanche
|
Professional employment representation |
5
|
1 | |
|
person
GEOFFREY S. BERMAN
|
Professional |
5
|
1 | |
|
person
Lara Pomerantz
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Appeal | The document pertains to an appeal (Case 20-3061) before the United States Court of Appeals for t... | United States Court of Appe... | View |
| N/A | Oral argument request | Request for oral argument in case 20-3061, with a preference for it only if another party also re... | United States Court of Appe... | View |
| N/A | Legal case | Court proceedings for the case of UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL. | Southern District | View |
| N/A | Legal proceeding | Upcoming pre-trial proceedings and trial for the case of United States of America v. Ghislaine Ma... | courthouse | View |
| N/A | Legal filing | Instructions for filing a bill of costs in the case United States of America v. Maxwell, Docket #... | United States Court of Appe... | View |
| 2022-06-28 | Legal proceeding | Sentencing | UNITED STATES DISTRICT COUR... | View |
| 2022-06-22 | Legal deadline | Government sentencing submission due | UNITED STATES DISTRICT COUR... | View |
| 2022-06-06 | Legal deadline | Government response due | UNITED STATES DISTRICT COUR... | View |
| 2021-06-02 | Court proceeding | The United States Court of Appeals for the Second Circuit issued an order denying Ghislaine Maxwe... | Thurgood Marshall United St... | View |
| 2021-04-27 | Legal proceeding | The United States Court of Appeals for the Second Circuit held a term and issued an order affirmi... | Thurgood Marshall United St... | View |
| 2021-03-26 | Legal filing | Filing of a Declaration of Sigrid S. McCawley in Support of Application for Admission Pro Hac Vice. | United States District Cour... | View |
| 2021-02-04 | Pretrial conference | The Court discussed Dashawn Robertson's motion at length with the parties and the USPO. | N/A | View |
| 2020-12-02 | Deadline | Deadline for the Government to respond to the Defendant's November 25, 2020 letter request and th... | UNITED STATES DISTRICT COUR... | View |
| 2012-02-15 | Legal proceeding | A court proceeding for the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL. | SOUTHERN DISTRICT | View |
DOJ-OGR-00000632.jpg
This is a court order filed on August 26, 2019, in the Southern District of New York (Case 1:19-cr-00490-RMB). Judge Richard M. Berman orders that the hearing scheduled for the following day, August 27, 2019, will take place in Courtroom 110 at the Thurgood Marshall United States Courthouse. Note: This date is after Epstein's death (August 10, 2019), suggesting this was a procedural hearing regarding the dismissal of the indictment or related matters.
DOJ-OGR-00000631.jpg
This document is a Mandate from the United States Court of Appeals for the Second Circuit, issued on August 21, 2019. It orders the withdrawal of Jeffrey Epstein's appeal (Docket No. 19-2221) following a stipulation filed by the parties pursuant to Federal Rule of Appellate Procedure (FRAP) 42. The document is signed by the Clerk of Court, Catherine O'Hagan Wolfe.
DOJ-OGR-00000630.jpg
A court order issued by Judge Richard M. Berman on August 21, 2019, scheduling a hearing for August 27, 2019, regarding the dismissal (*nolle prosequi*) of the indictment against Jeffrey Epstein following his death. The order explicitly states that victims and their counsel will be given the opportunity to be heard at this proceeding, citing the public's informational interest in the process.
DOJ-OGR-00000622.jpg
This legal document is a "Notice of Filing of Official Transcript" from the U.S. District Court for the Southern District of New York, filed on August 6, 2019. It announces that the court reporter, Kristen Carannate, has filed the official transcript of a conference held on July 31, 2019, in the case of United States of America v. Jeffrey Epstein (Case No. 19CR490). The notice also outlines the procedure and timeline for the parties to request redactions of personal information from the transcript before it is made publicly available.
DOJ-OGR-00000612.jpg
This document is the cover page for a court transcript from the United States District Court for the Southern District of New York, filed on August 6, 2019. It pertains to a conference held on July 31, 2019, in the criminal case of United States of America v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). The document lists the presiding judge, Hon. Richard M. Berman, and the attorneys appearing for both the prosecution and the defense.
DOJ-OGR-00000611.jpg
This is a court order from Judge Richard M. Berman in the U.S. District Court for the Southern District of New York, dated July 29, 2019, in the criminal case against Jeffrey Epstein. The order directs the prosecution and defense counsel to meet before a conference scheduled for that Wednesday to create a mutually agreed-upon schedule for the remainder of the case, including discovery, motions, and the trial.
DOJ-OGR-00000604.jpg
This document is a "NOTICE OF FILING OF OFFICIAL TRANSCRIPT" from the U.S. District Court for the Southern District of New York, filed on July 26, 2019, in the case of United States of America v. Jeffrey Epstein (Case No. 19CR490). It announces the filing of an official transcript for a hearing held on July 18, 2019, and details the procedures and deadlines for parties to request redactions of personal data identifiers from the transcript.
DOJ-OGR-00000595.jpg
This document is a Protective Order filed on July 25, 2019, in the criminal case of the United States of America v. Jeffrey Epstein in the Southern District of New York. The order, issued by Judge Richard M. Berman, is intended to protect sensitive, confidential, and personal information contained in the discovery materials that the Government will provide to the defense. The purpose is to safeguard the privacy of individuals, prevent impediment to ongoing investigations, and avoid prejudicial pretrial publicity.
DOJ-OGR-00000586.jpg
This document is the first page of a Protective Order filed on July 25, 2019, in the case of United States v. Jeffrey Epstein (19 Cr. 490). Judge Richard M. Berman outlines the necessity of restricting the dissemination of discovery materials to protect the privacy of individuals, prevent interference with ongoing investigations of uncharged individuals, and avoid prejudicial pretrial publicity.
DOJ-OGR-00000511.jpg
This document is the cover page for a court transcript of a conference held on July 15, 2019, in the United States District Court for the Southern District of New York, regarding the case *United States of America v. Jeffrey Epstein* (19 CR 490). It lists the presiding judge, Hon. Richard M. Berman, and details the appearances of the prosecution team (led by Geoffrey S. Berman) and the defense team (including Reid Weingarten, Martin Weinberg, and others). The document was filed on July 24, 2019.
DOJ-OGR-00000510.jpg
This legal document is a "Notice of Filing of Official Transcript" for the case of United States of America v. Jeffrey Epstein (Case No. 19CR490), filed on July 24, 2019, in the Southern District of New York. Court Reporter Kelly Surina certifies that the official transcript for a conference held on July 15, 2019, has been filed. The notice informs the parties that they have seven days to request redactions of personal information before the transcript is made publicly available.
DOJ-OGR-00000472.jpg
This is the first page of a Decision & Order filed on July 18, 2019, in the Southern District of New York regarding the remand of Jeffrey Epstein. The document outlines the background of the bail hearing held on July 15, 2019, reiterates the presumption of innocence, and identifies the federal charges (sex trafficking and conspiracy) and relevant statutes (18 U.S.C. § 1591, § 371, and § 3142).
DOJ-OGR-00000469.jpg
This document is a formal "Notice of Appearance" filed on July 17, 2019, in the U.S. District Court for the Southern District of New York. Attorney Michael G. Scavelli, from the law firm Steptoe & Johnson LLP, officially notifies the court that he will be serving as legal counsel for the defendant, Jeffrey Epstein, in the criminal case brought against him by the United States of America (Case No. 19 Cr. 490).
DOJ-OGR-00000468.jpg
This legal document is a 'Notice of Appearance' filed on July 17, 2019, with the U.S. District Court for the Southern District of New York. Attorney James L. Brochin, from the law firm Steptoe & Johnson LLP, formally notifies the court that he will be serving as counsel for the defendant, Jeffrey Epstein, in the criminal case United States of America v. Jeffrey Epstein (Case No. 19 Cr. 490).
DOJ-OGR-00000467.jpg
This is a legal document titled "Notice of Appearance" filed on July 17, 2019, in the United States District Court for the Southern District of New York. In this filing, attorney Michael C. Miller of the law firm Steptoe & Johnson LLP formally notifies the court that he is representing Jeffrey Epstein, the defendant in case number 19 Cr. 490 (RMB), United States of America v. Jeffrey Epstein.
DOJ-OGR-00000466.jpg
This is a court order issued by Judge Richard M. Berman of the U.S. District Court for the Southern District of New York on July 17, 2019. The order pertains to the criminal case of United States v. Jeffrey Epstein (Case 1:19-cr-00490-RMB) and reschedules a conference from 9:30 am to 11:30 am on July 18, 2019.
DOJ-OGR-00000430.jpg
This is a legal notice filed on July 16, 2019, in the U.S. District Court for the Southern District of New York for the case of USA v. Jeffrey Epstein (Case No. 19CR490). The document, submitted by Court Reporter Kristen Carranante, announces the filing of the official transcript for a court conference that took place on July 8, 2019. It also informs the involved parties that they have seven days to request redactions of sensitive personal information before the transcript becomes publicly available after ninety days.
DOJ-OGR-00000406.jpg
This document is the cover page for the transcript of a court conference in the criminal case of United States v. Jeffrey Epstein, held on July 8, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Henry B. Pitman, and lists the legal counsel for both the prosecution and the defense, as well as an FBI agent and an NYPD detective who were also present. The document was filed with the court on July 16, 2019.
DOJ-OGR-00000405.jpg
This document is a Notice of Filing of Official Transcript in the case of UNITED STATES OF AMERICA v. JEFFREY EPSTEIN (Case No.: 19CR490), filed on July 16, 2019. It announces the filing of a transcript for a conference held on July 8, 2019, and details the procedures and responsibilities for redacting personal data from the transcript before it becomes publicly available.
DOJ-OGR-00000366.jpg
This is a court order from Judge Richard M. Berman of the U.S. District Court for the Southern District of New York, filed on July 15, 2019, in the case of United States v. Jeffrey Epstein. The order directs the Clerk of Court to docket unspecified enclosed documents that were discussed during Epstein's bail hearing held on the same day.
DOJ-OGR-00000361.jpg
This document is a legal motion filed on July 15, 2019, in the Southern District of New York (Case 1:19-cr-00490-RMB). Attorney Martin G. Weinberg requests admission Pro Hac Vice (permission to practice in this specific jurisdiction for this case) to serve as co-counsel for the defendant, Jeffrey Epstein. Weinberg confirms his good standing with the Massachusetts Bar and provides his contact information in Boston.
DOJ-OGR-00000325.jpg
This is a legal motion filed on July 11, 2019, in the U.S. District Court for the Southern District of New York on behalf of defendant Jeffrey Epstein. The motion requests the court's permission to file a supplemental financial disclosure under seal, arguing that the intense publicity of the case would lead to its wide dissemination in the media. The filing cites the Bail Reform Act (18 U.S.C. § 3153(c)(1)) as legal grounds, stating that such information is intended to be confidential and used only for bail determination.
DOJ-OGR-00000272.jpg
This is an Unsealing Order from the U.S. District Court for the Southern District of New York, dated and filed on July 8, 2019. The order, signed by Magistrate Judge Henry Pitman, grants the application by the U.S. Attorney's Office to unseal the indictment in the criminal case of the United States of America v. Jeffrey Epstein. This legal action officially made the federal charges against Epstein public.
DOJ-OGR-00000258.jpg
This document is the first page of a sealed indictment (Case 1:19-cr-00490-RMB) filed on July 2, 2019, in the Southern District of New York against Jeffrey Epstein. Count One charges him with Sex Trafficking Conspiracy. The overview details that between 2002 and 2005, Epstein allegedly solicited and recruited dozens of minor girls to his residences in New York and Palm Beach for sex acts, paying them in cash and paying some victims to recruit others.
DOJ-OGR-00000002.jpg
This is the title page of a decision from the United States Court of Appeals for the Second Circuit regarding the case United States v. Maxwell (Case No. 22-1426-cr). The document indicates that Ghislaine Maxwell's appeal was argued on March 12, 2024, and decided on September 17, 2024, by judges Cabranes, Wesley, and Lohier.
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